T&S Stores Limited
Retail sale of fruit and vegetables in specialised stores · Walsall
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTesco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106832036People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 46 historicalCorpTesco Secretaries LimitedCurrent secretary
Appointed 2019-03-26 · 7 yrs
Show 46 historical appointments
RC
Rachael ChardResigned director
Resigned 2023-06-06 · 2 yrs · Director
SL
Sarah LawlerResigned director
Resigned 2022-11-29 · Acting Managing Director, One Stop
SK
Sharon KyteResigned director
Resigned 2019-03-26 · 4 yrs · People Business Partner
RW
Robert WelchResigned director
Resigned 2019-03-26 · 5 yrs · Company Secretary
SB
Steven BlairResigned director
Resigned 2017-10-17 · 1 yr · Convenience Operations Development Direc
JM
Jonny McquarrieResigned director
Resigned 2017-10-17 · 5 yrs · Convenience Retail Director
MW
Mark WilliamsResigned director
Resigned 2016-05-11 · 1 yr · Director
TC
Tracey ClementsResigned director
Resigned 2016-04-11 · 2 yrs · Customer Strategy And Insight Director
AK
Andrew KingResigned director
Resigned 2015-08-10 · 1 yr · Franchise Director, One-Stop
JG
John GibneyResigned director
Resigned 2015-03-20 · 6 yrs · Assets And Estates Director
AR
Anthony ReedResigned director
Resigned 2011-04-04 · 4 yrs · Chief Executive
RB
Richard BrasherResigned director
Resigned 2011-03-02 · 1 yr · Director
TL
Terrence LeahyResigned director
Resigned 2010-03-02 · Director
DT
David TurnerResigned director
Resigned 2005-12-13 · 5 yrs · Company Director
JL
Jonathan LloydResigned director
Resigned 2005-12-13 · 9 yrs · Director
WO
William O NeillResigned director
Resigned 2005-06-20 · Director
ME
Resigned 2005-06-20 · 19 yrs · Director
SM
Steven MurrellsResigned director
Resigned 2004-05-10 · 1 yr · Chief Executive Officer
LN
Lucy Neville RolfeResigned director
Resigned 2004-03-15 · 8 yrs · Company Director
PB
Patrick BurrowsResigned secretary
Resigned 2003-11-14 · 1 yr
MD
Malcolm DolanResigned secretary
Resigned 2003-02-12
TL
Terence LeahyResigned director
Resigned 2003-01-06 · 7 yrs · Director
CH
Colin HolmesResigned director
Resigned 2003-01-06 · 1 yr · Director
NS
Nadine SankarResigned secretary
Resigned 2003-01-06
RA
Rowley AgerResigned director
Resigned 2003-01-06 · 1 yr · Accountant
AH
Andrew HigginsonResigned director
Resigned 2003-01-06 · 9 yrs · Finance Director
PM
Paul MildensteinResigned director
Resigned 2001-12-31 · 1 yr · Retail Operations Director
SR
Stuart RossResigned director
Resigned 2000-10-01 · 1 yr · Supply Chain Director
DM
Dean MooreResigned director
Resigned 1999-11-01 · 3 yrs · Finance Director
CL
Charles LawrenceResigned director
Resigned 1999-08-01 · 3 yrs · C E O
RD
Robert DaviesResigned director
Resigned 1998-01-05 · 5 yrs · Director
BT
Basil TaylorResigned director
Resigned 1997-11-12 · Director
GM
Graham MaguireResigned director
Resigned 1996-02-26 · 4 yrs · Retail Director
MK
Melvin KenyonResigned director
Resigned 1995-05-15 · 5 yrs · Group I.s. Director
DC
David CrellinResigned director
Resigned 1995-01-01 · 4 yrs · Group Finance Director
GP
Geoffrey PurdyResigned director
Resigned 1994-06-01 · 8 yrs · Group Buying Director
FH
Francis HaywardResigned director
Resigned 1991-07-05 · 6 yrs · Non-Executive Deputy Chairman
DT
David TurnerResigned director
Resigned 1991-07-05 · 11 yrs · Property Director
IV
Ian VickeryResigned director
Resigned 1991-07-05 · 11 yrs · Stockbroker / Chartered Accoun
TG
Timothy GordonResigned director
Resigned 1991-07-05 · 9 yrs · Warehousing & Distribution Director
JM
James MccarthyResigned director
Resigned 1991-07-05 · 11 yrs · Chief Executive
SB
Stephen BoddiceResigned director
Resigned 1991-07-05 · 3 yrs · Joint Managing Director
KT
Kevin ThrelfallResigned director
Resigned 1991-07-05 · 12 yrs · Chairman
MC
Martin CowellResigned secretary
Resigned 1991-07-05 · 9 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active